The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearson, Mark Alan

    Related profiles found in government register
  • Pearson, Mark Alan
    English director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex, PO20 1NW, England

      IIF 1

    • Enterprise House 97, Alderley House, Wilmslow, Cheshire, SK9 1PT

      IIF 2

    • Enterprise House 97, Alderley Road, Wilmslow, Cheshire, SK9 1PT

      IIF 3

    • Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom

      IIF 4
  • Pearson, Mark Alan
    English tomato grower born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fields Farm, Bungalow, Green Lane, Alderley Edge, Cheshire, SK9 7UW, United Kingdom

      IIF 5

    • Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex, PO20 1NW, England

      IIF 6

    • 9 Amberside House, Wood Lane, Hemel Hempstead, Hertforshire, HP2 4TP, United Kingdom

      IIF 7

    • 9 Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, HP2 4TP, England

      IIF 8

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 9

    • Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom

      IIF 10

    • Enterprise House, Alderley Road, Wilmslow, SK9 1PT, United Kingdom

      IIF 11
  • Pearson, Mark Alan
    born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom

      IIF 12
  • Pearson, Mark Andrew
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Shepperton Close, Great Billing, Dordon, Northampton, Northamptonshire, NN3 9NT, United Kingdom

      IIF 13
  • Pearson, Mark Alan
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex, PO20 1NW, England

      IIF 14

    • Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex, PO20 1NW, United Kingdom

      IIF 15

    • First Floor, 44 High Street, Newport Pagnell, Bucks, MK16 8AQ, United Kingdom

      IIF 16

    • Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, England

      IIF 17
  • Pearson, Mark Alan
    British tomato grower born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Fields Farm, Bungalow, Green Lane, Alderley Edge, Cheshire, SK9 7UW, United Kingdom

      IIF 18

    • Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex, PO20 1NW, England

      IIF 19

    • Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom

      IIF 20
  • Mr Mark Alan Pearson
    English born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, Alderley Road, Wilmslow, SK9 1PT, United Kingdom

      IIF 21
  • Mr Mark Pearson
    British born in October 1974

    Resident in Germany

    Registered addresses and corresponding companies

    • Flat 36, 201 Billing Road, Northampton, NN1 5RX, England

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    Enterprise House, 97 Alderley Road, Wilmslow, Cheshire
    Corporate (7 parents)
    Profit/Loss (Company account)
    -1,637,432 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-05-11 ~ now
    IIF 12 - llp-designated-member → ME
  • 2
    AMBERSIDE ALP PLC - 2022-11-11
    9 Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-23 ~ now
    IIF 8 - director → ME
  • 3
    Enterprise House, 97 Alderley, Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2007-08-15 ~ now
    IIF 18 - director → ME
  • 4
    First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-06-08 ~ dissolved
    IIF 16 - director → ME
  • 5
    Flat 36 201 Billing Road, Northampton, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    60,906 GBP2024-02-29
    Officer
    2013-02-06 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    AMBERSIDE ALP TRADING LTD - 2023-10-23
    9 Amberside House, Wood Lane, Hemel Hempstead, Hertforshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-23 ~ now
    IIF 7 - director → ME
Ceased 10
  • 1
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,547,066 GBP2023-12-31
    Officer
    2009-10-03 ~ 2023-05-03
    IIF 15 - director → ME
    2009-10-02 ~ 2009-10-02
    IIF 17 - director → ME
  • 2
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    4,442,125 GBP2023-12-31
    Officer
    2010-12-15 ~ 2023-05-03
    IIF 14 - director → ME
  • 3
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-30
    Officer
    2006-10-23 ~ 2023-05-03
    IIF 19 - director → ME
  • 4
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -10,594,884 GBP2023-12-31
    Officer
    2012-01-20 ~ 2016-04-27
    IIF 20 - director → ME
    2012-01-20 ~ 2023-05-03
    IIF 6 - director → ME
    2012-01-20 ~ 2013-01-18
    IIF 5 - director → ME
    2012-01-04 ~ 2013-01-18
    IIF 10 - director → ME
  • 5
    WIGHT SALADS LIMITED - 2017-07-07
    RP 192 LIMITED - 1997-11-26
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,160,273 GBP2023-12-31
    Officer
    2015-05-08 ~ 2023-05-03
    IIF 1 - director → ME
  • 6
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    35,601 GBP2021-03-31
    Officer
    2015-05-08 ~ 2015-05-08
    IIF 3 - director → ME
  • 7
    HANGING GARDENS FOOD SERVICES LIMITED - 2016-11-23
    2nd Floor 110 Cannon Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,400,854 GBP2022-03-31
    Officer
    2018-09-11 ~ 2023-09-11
    IIF 9 - director → ME
  • 8
    TS4I (POWER RESOURCES 3) LIMITED - 2012-09-04
    CITRUSRIDGE LIMITED - 2001-09-13
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -630,403 GBP2021-03-31
    Officer
    2015-05-08 ~ 2015-05-08
    IIF 2 - director → ME
  • 9
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,455,898 GBP2023-12-31
    Officer
    2015-05-08 ~ 2023-05-03
    IIF 4 - director → ME
  • 10
    APS PRODUCE LIMITED - 2017-07-07
    Enterprise House, Alderley Road, Wilmslow, United Kingdom
    Corporate (3 parents)
    Officer
    2017-02-06 ~ 2023-09-11
    IIF 11 - director → ME
    Person with significant control
    2017-02-06 ~ 2023-09-11
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.